St Clair Property Group Limited was incorporated on 05 Oct 2012 and issued an NZ business number of 9429030495913. The registered LTD company has been run by 3 directors: Rhys Guy Morgan Gibbs - an active director whose contract started on 05 Oct 2012,
Cindy Leanne Davies - an active director whose contract started on 05 Oct 2012,
Cindy Leanne Gibbs - an active director whose contract started on 05 Oct 2012.
As stated in our database (last updated on 23 Apr 2024), this company registered 1 address: 163 Forbury Road, Saint Clair, Dunedin, 9012 (types include: physical, service).
Up until 22 Dec 2014, St Clair Property Group Limited had been using 44 York Place, Dunedin as their physical address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Gibbs, Rhys Guy Morgan (a director) located at Saint Clair, Dunedin postcode 9012.
Then there is a group that consists of 2 shareholders, holds 45% shares (exactly 45 shares) and includes
Gibbs, Cindy Leanne - located at Saint Clair, Dunedin,
Sutton, Jacqueline Marie - located at Kaikorai, Dunedin.
The next share allotment (45 shares, 45%) belongs to 2 entities, namely:
Gibbs, Cindy Leanne, located at Saint Clair, Dunedin (an individual),
Gibbs, Rhys Guy Morgan, located at Saint Clair, Dunedin (a director). St Clair Property Group Limited is categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 44 York Place, Dunedin, 9016 New Zealand
Physical & registered address used from 25 Sep 2013 to 22 Dec 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 05 Oct 2012 to 25 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Gibbs, Rhys Guy Morgan |
Saint Clair Dunedin 9012 New Zealand |
05 Oct 2012 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Gibbs, Cindy Leanne |
Saint Clair Dunedin 9012 New Zealand |
24 Sep 2019 - |
Individual | Sutton, Jacqueline Marie |
Kaikorai Dunedin 9010 New Zealand |
05 Oct 2012 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Gibbs, Cindy Leanne |
Saint Clair Dunedin 9012 New Zealand |
24 Sep 2019 - |
Director | Gibbs, Rhys Guy Morgan |
Saint Clair Dunedin 9012 New Zealand |
05 Oct 2012 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Gibbs, Cindy Leanne |
Saint Clair Dunedin 9012 New Zealand |
24 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Northern Trustee Services (no.35) Limited Shareholder NZBN: 9429034699850 Company Number: 1648856 |
Level 6, 43 High Street, Auckland New Zealand |
05 Oct 2012 - 24 Sep 2019 |
Director | Davies, Cindy Leanne |
Saint Clair Dunedin 9012 New Zealand |
05 Oct 2012 - 24 Sep 2019 |
Director | Davies, Cindy Leanne |
Saint Clair Dunedin 9012 New Zealand |
05 Oct 2012 - 24 Sep 2019 |
Entity | Northern Trustee Services (no.35) Limited Shareholder NZBN: 9429034699850 Company Number: 1648856 |
Auckland Central Auckland 1010 New Zealand |
05 Oct 2012 - 24 Sep 2019 |
Rhys Guy Morgan Gibbs - Director
Appointment date: 05 Oct 2012
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 05 Oct 2012
Cindy Leanne Davies - Director
Appointment date: 05 Oct 2012
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 05 Oct 2012
Cindy Leanne Gibbs - Director
Appointment date: 05 Oct 2012
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 05 Oct 2012
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